Call to Order

CALL TO ORDER
ROLLCALL Cunningham, Vaus, Mullin, Grosch, Higginson
PLEDGE OF ALLEGIANCE Deputy Mayor Grosch

Presentations

Proclamation in Recognition of Poway Day at Petco Park- April17, 2014.

Public Oral Communications

PUBLIC ORAL COMMUNICATIONS
Persons speaking during Public Oral Communications may address the Council on any
subject matter within the Council's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Council from taking action on any issue not
included on the agenda. Your concerns will be referred to staff. Comments are limited to three (3) minutes.

Consent Agenda

CONSENT CALENDAR (Approved Bv Roll Call Vote)
The Consent Calendar may be enacted in one motion by the Council without discussion
unless a Councilmember, a member of the public, or City staff requests that an item be
removed for discussion.
1.1 Approval of Reading by Title only and Waiver of Reading in full of Ordinances on
Agenda.
1.2 Ratification/Approval of Warrant Registers for the periods of February 3 through
February 7, 2014 and February 10 through February 14, 2014.
1.3 Approval of the Special City Council Meeting Minutes of February 18, 2014 and the
Regular City Council Meeting Minutes of February 18, 2014 and March 4, 2014.
1.4 Approval of a resolution entitled, "A Resolution of the City Council of the City of
Poway, California. Approving the Implementation of a Retirement Health Savings
Plan for Non-Safety and Management/Confidential Employees."
1.5 Award of Contract to Southwest Pipeline & Trenchless Corp., Bid No. 14-010 the
lowest responsible bidder for the FY 12/13 Reline/Replace Sewer Pipelines
Project, in the amount of $204,881 .00.
1.6 Award of Contract to Palm Engineering Construction Co. Inc, Bid No. 14-009 the
lowest responsible bidder for the Oak Knoll Sewer Siphon Air Jumper Project, in
the amount of $249,240.00.
1. 7 Approval ofT emporary Sewer Connection for Property located on Belvedere Drive,
APN: 323-010-20.
1.8 Approval of 2013 Annual Report - Implementation Status of the City of Poway
General Plan.
1.9 Final Report of Emergency Clean-up Expenditures Pertaining to Hydraulic Fluid
Spill into the Poway Creek made under authority of Resolution No. 14-003 adopted
on January 7, 2014; and, Adoption of a Resolution Rescinding Resolution No. 14-
003 Regarding Emergency Waiving of Notice and Bidding Requirement.
(Requires four-fifths vote of City Council)
1.10 Second Reading and Adoption of Ordinance No. 767 entitled, "An Ordinance of the
City of Poway, California, Approving Specific Plan Amendment 13-006 Amending
Section IV.C.8 and Table 1 in Chapter 4 of the South Poway Specific Plan
Development Standards, Volume 2 Regarding Outdoor Storage within the South
Poway Specific Plan Area."

Item 5

WORKSHOP
5.1 Discussion of Water Issues in the Old Coach Estates Neighborhood.
City Manager Recommendation: Receive and File Report.

Item 8

MAYOR AND CITY COUNCIL-INITIATED ITEMS
JIM CUNNINGHAM
8.1 Metropolitan Transit Systems (MTS) Board Update (verbal report).
STEVEVAUS
JOHN MULLIN
DAVE GROSCH
DON HIGGINSON
8.2 Request Council concurrence of appointment to the Budget Review Committee as
nominated by:
Mayor Higginson:
Steven Stone to the Budget Review Committee
Mayor's Recommendation:
appointments will continue.
Concur with appointment. All other prior
ADJOURNMENT